DOSSIERS / GAEL PARTICIPATION
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GAEL PARTICIPATION

FRANCE · COMPANY · INCORPORATED 2009-12-30
KYBE ID: FR-519260723 · 519260723 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAEL PARTICIPATION
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519260723
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dissolved
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Limited liability company (SARL)
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2009-12-30
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30 RUE MARBEUF, 75008 PARIS
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68.31Z
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ILAN CHOUCROUNPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100